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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    DIGITEC PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    INDIRA BOSQUEZ DE AVILA
    • SUSCRIPTOR
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    SUNITA BHAGWANDAS HATHIRAMANI
    • DIRECTOR / SECRETARIO
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    MONICA CHATLANI NANDWANI
    • DIRECTOR / PRESIDENTE
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    PANAMA LEGAL SERVICES & CO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2004
    Related members: 2
    View

    FREEPORT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2016
    Related members: 2
    View

    CYB FOOD SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2013
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (4)

    Customs (4)
    consolas de videojuego
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ps4-consola
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    control de consola
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DIGITEC S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada